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Company Information for

ESSEX LETTINGS LIMITED

LONDON, UNITED KINGDOM, N21,
Company Registration Number
03886604
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About Essex Lettings Ltd
ESSEX LETTINGS LIMITED was founded on 1999-12-01 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
ESSEX LETTINGS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03886604
Date formed 1999-12-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 20:22:48
Primary Source:Companies House
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Companies with same name ESSEX LETTINGS LIMITED
The following companies were found which have the same name as ESSEX LETTINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX LETTINGS (HARLOW) LIMITED 8 WEST GATE HARLOW ESSEX UNITED KINGDOM CM20 1JW Dissolved Company formed on the 2012-11-20
ESSEX LETTINGS LIMITED 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2018-10-03
ESSEX LETTINGS AND DEVELOPMENTS LIMITED BECKWITH BARN WARREN ESTATE LORDSHIP ROAD WRITTLE ESSEX CM1 3WT Active Company formed on the 2022-09-13

Company Officers of ESSEX LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRYSTOTHEA OURRIS
Company Secretary 1999-12-01
CHRISOSTOMOS OURRIS
Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACE SECRETARIES LIMITED
Company Secretary 1999-12-01 1999-12-01
ACE REGISTRARS LIMITED
Director 1999-12-01 1999-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
2011-11-164.20STATEMENT OF AFFAIRS/4.19
2011-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 283 GREEN LANES LONDON N13 4XS
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06LATEST SOC06/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-06AR0101/12/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0101/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISOSTOMOS OURRIS / 01/10/2009
2009-09-1588(2)AD 02/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 366 ESSEX ROAD LONDON N1 3PD
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31288cSECRETARY'S PARTICULARS CHANGED
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-17288cSECRETARY'S PARTICULARS CHANGED
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 366 ESSEX ROAD LONDON N1 3PB
2000-01-13288bDIRECTOR RESIGNED
2000-01-13288aNEW SECRETARY APPOINTED
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 869 HIGH ROAD LONDON N12 8QA
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13288bSECRETARY RESIGNED
1999-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to ESSEX LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against ESSEX LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Intangible Assets
Patents
We have not found any records of ESSEX LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX LETTINGS LIMITED
Trademarks
We have not found any records of ESSEX LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSEX LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2011-08-08 GBP £837 Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyESSEX LETTINGS LIMITEDEvent Date2011-11-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 August 2014 at 10.00 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 14 November 2011 . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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